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BANDENIA LTD

Company number 09644735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Aug 2024 AD01 Registered office address changed from 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
30 Apr 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023
30 Apr 2023 TM01 Termination of appointment of Helios Villuendas as a director on 17 April 2023
30 Apr 2023 AP01 Appointment of Mr. Alberto Morici as a director on 17 April 2023
30 Apr 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023
30 Apr 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 16 April 2022 with updates
23 May 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 15 May 2022
29 Nov 2021 AD01 Registered office address changed from 8-10 Pont Street Flat H London SW1X 9EL England to 15 Maiden Lane 3 Floor - Covent Garden London WC2E 7NG on 29 November 2021
19 Sep 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
28 May 2021 AA Accounts for a dormant company made up to 30 June 2020
28 May 2021 AP01 Appointment of Mr. Helios Villuendas as a director on 25 May 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Apr 2021 PSC02 Notification of Bandenia Inc as a person with significant control on 15 April 2021
16 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 16 April 2021
16 Apr 2021 PSC07 Cessation of Massimiliano Arena as a person with significant control on 15 April 2021
16 Apr 2021 AP01 Appointment of Mr. George Saliba as a director on 15 April 2021
16 Apr 2021 AD01 Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW England to 8-10 Pont Street Flat H London SW1X 9EL on 16 April 2021
16 Apr 2021 AP01 Appointment of Mr. José Miguel Artiles Jr as a director on 16 April 2021
16 Apr 2021 AP01 Appointment of Mr. José Miguel Artiles as a director on 16 April 2021